Harwich International Port Limited

General information

Name:

Harwich International Port Ltd

Office Address:

Tomline House The Dock IP11 3SY Felixstowe

Number: 02486146

Incorporation date: 1990-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was started is 28th March 1990. Established under no. 02486146, this firm operates as a Private Limited Company. You may visit the headquarters of the company during its opening hours at the following address: Tomline House The Dock, IP11 3SY Felixstowe. This company's classified under the NACE and SIC code 50200 which stands for Sea and coastal freight water transport. 31st December 2022 is the last time company accounts were filed.

5 transactions have been registered in 2014 with a sum total of £8,693. In 2013 there was a similar number of transactions (exactly 12) that added up to £20,588. The Council conducted 9 transactions in 2012, this added up to £16,644. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 33 transactions and issued invoices for £57,186. Cooperation with the Department for Transport council covered the following areas: Rent.

Due to this specific company's magnitude, it was vital to acquire further company leaders, including: Andrew L., Simon M., Christian S. who have been supporting each other for five years for the benefit of this business. What is more, the director's duties are constantly backed by a secretary - Simon M., who was chosen by this business fourteen years ago.

Company staff

Andrew L.

Role: Director

Appointed: 27 December 2019

Latest update: 2 March 2024

Simon M.

Role: Director

Appointed: 27 December 2019

Latest update: 2 March 2024

Christian S.

Role: Director

Appointed: 27 December 2019

Latest update: 2 March 2024

Sing I.

Role: Director

Appointed: 01 January 2014

Latest update: 2 March 2024

Simon M.

Role: Secretary

Appointed: 01 March 2010

Latest update: 2 March 2024

Edith S.

Role: Director

Appointed: 02 March 1999

Latest update: 2 March 2024

Clemence C.

Role: Director

Appointed: 14 December 1998

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Harwich International (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Felixstowe at The Dock, IP11 3SY, Suffolk and was registered as a PSC under the reg no 03396481.

Harwich International (Holdings) Limited
Address: Tomline House The Dock, Felixstowe, Suffolk, IP11 3SY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 03396481
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (48 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 5 £ 8 693.45
2014-01-16 911883 £ 1 738.69 Rent
2014-02-10 918015 £ 1 738.69 Rent
2014-03-18 927257 £ 1 738.69 Rent
2013 Department for Transport 12 £ 20 588.33
2013-06-07 859490 £ 1 738.69 Rent
2013-07-15 868450 £ 1 738.69 Rent
2013-08-13 875464 £ 1 738.69 Rent
2012 Department for Transport 9 £ 16 644.12
2012-06-25 777288 £ 3 239.74 Rent
2012-08-14 789432 £ 1 810.77 Rent
2012-09-17 796348 £ 1 683.50 Rent
2011 Department for Transport 7 £ 11 259.81
2011-10-12 720601 £ 1 778.37 Rent
2011-04-13 683492 £ 1 580.24 Rent
2011-05-17 689477 £ 1 580.24 Rent

Search other companies

Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 52241 : Cargo handling for water transport activities
  • 50100 : Sea and coastal passenger water transport
34
Company Age

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